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PETER WAY TRANSPORT LLC

PETER WAY TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name:	PETER WAY TRANSPORT LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. PETER WAY TRANSPORT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	26 Mar 2019 (6 years ago)
Document Number:	L19000083970
FEI/EIN Number	834236969 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7252 CAY DRIVE, PORT RICHEY, FL, 34668, US
Mail Address:	221 DRIGGS DR #4931, WINTER PARK, FL, 32793, US
ZIP code:	34668
County:	Pasco
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
VALDIVIA PEDRO P	Authorized Member	7252 CAY DRIVE, PORT RICHEY, FL, 34668
VALDIVIA PEDRO	Agent	7252 CAY DRIVE, PORT RICHEY, FL, 34668

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2024-04-26	7252 CAY DRIVE, PORT RICHEY, FL 34668	-
REGISTERED AGENT NAME CHANGED	2022-04-19	VALDIVIA, PEDRO	-
REGISTERED AGENT ADDRESS CHANGED	2022-04-19	7252 CAY DRIVE, PORT RICHEY, FL 34668	-

Documents

Name	Date
ANNUAL REPORT	2024-04-26
ANNUAL REPORT	2023-02-02
ANNUAL REPORT	2022-04-19
ANNUAL REPORT	2021-04-19
ANNUAL REPORT	2020-05-02
Florida Limited Liability	2019-03-26

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1630908805

2021-04-10

0455

PPS

7252 Cay Dr, Port Richey, FL, 34668-5711

Loan Status Date	2022-09-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23750
Loan Approval Amount (current)	23750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	94371
Servicing Lender Name	Suncoast CU
Servicing Lender Address	6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Port Richey, PASCO, FL, 34668-5711
Project Congressional District	FL-12
Number of Employees	3
NAICS code	236210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	94371
Originating Lender Name	Suncoast CU
Originating Lender Address	TAMPA, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	24074.69
Forgiveness Paid Date	2022-08-25

3736517110

2020-04-12

0455

PPP

7252 Cay Dr, PORT RICHEY, FL, 34668-5711

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24500
Loan Approval Amount (current)	16000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	94371
Servicing Lender Name	Suncoast CU
Servicing Lender Address	6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	PORT RICHEY, PASCO, FL, 34668-5711
Project Congressional District	FL-12
Number of Employees	3
NAICS code	562998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	94371
Originating Lender Name	Suncoast CU
Originating Lender Address	TAMPA, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16214.79
Forgiveness Paid Date	2021-08-26

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3267191

Interstate

2025-01-29

41875

2024

Auth. For Hire

Legal Name	PETER WAY TRANSPORT LLC
DBA Name	-
Physical Address	7252 CAY DR, PORT RICHEY, FL, 34668, US
Mailing Address	7252 CAY DR, PORT RICHEY, FL, 34668, US
Phone	(813) 352-3209
Fax	-
E-mail	MANAGEMENT@PETERSWAY.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	2
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	.66
Total Number of Driver Inspections for the measurment period	2
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	1
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	1
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Inspections

Unique report number of the inspection	1439000530
State abbreviation that indicates the state the inspector is from	GA
The date of the inspection	2024-09-01
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	GA
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FREIGHTLIN
License plate of the main unit	XA316C
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUGGLDV0FLGF4108
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	GREAT DANE
License plate of the secondary unit	TL7565
License state of the secondary unit	ID
Vehicle Identification Number of the secondary unit	1GR1A0626LK172932
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	1
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	2308001290
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-10-13
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	AB31BE
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUGGLDV0FLGF4108
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3252011541
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-03-01
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	VOLV
License plate of the main unit	JD82BV
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EH5HN973426
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	VANR
License plate of the secondary unit	X4153N
License state of the secondary unit	ON
Vehicle Identification Number of the secondary unit	5V8VC5326PM302710
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	ND64006347
State abbreviation that indicates the state the inspector is from	CA
The date of the inspection	2023-02-12
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	CA
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	VOLV
License plate of the main unit	JDB2BV
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EH5HN973426
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	WANC
License plate of the secondary unit	5116863
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	1JJV532D2PL424515
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	3
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	3
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2024-09-01
Code of the violation	39530B1ELDDFR
Name of the BASIC	Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	3
The description of a violation	HOS (ELD) - Driver failing to review records and certify the accuracy of the information.
The description of the violation group	Other Log/Form & Manner
The unit a violation is cited against	Driver

The date of the inspection	2023-02-12
Code of the violation	3965BHWSLIW
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	1
The description of a violation	Hubs - Wheel seal leaking - inner wheel
The description of the violation group	Wheels Studs Clamps Etc.
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-02-12
Code of the violation	39345UV
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	4
The time weight that is assigned to a violation	1
The description of a violation	Brake Tubing and Hose Adequacy Under Vehicle
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-02-12
Code of the violation	39345D
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	4
The time weight that is assigned to a violation	1
The description of a violation	Brake connections with leaks or constrictions
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle main unit

Date of last update: 01 Apr 2025

Sources: Florida Department of State